| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101. |
GITA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-APR-2025
|
|
| 102. |
|
|
GLOSSY MEDIEQUIPMENT PVT.LTD.
(CIN:U33110MP2015PTC034059)
|
|
|
|
AJIT KUMAR DERIA
|
|
|
VINAY DERIA
|
|
MCA |
DID NOT MAKE ADEQUATE DISCLOSURES IN ITS LETTER HEAD AS REQUIRED UNDER SECTION 12(3)(C) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
11-AUG-2021
|
|
| 103. |
|
|
GNINE COLONIZERS & DEVELOPERS PVT.LTD.
(CIN:U45201RJ2007PTC024658)
|
|
|
|
RAJENDRA KUMAR BHARDWAJ
(DIN:01581388)
|
|
|
HARIRAM CHOUDHARY
|
|
|
SHATRUGHAN SINGH SHEKHAWAT
|
|
|
BHAWANI SINGH NAROOKA
|
|
|
BRIJENDRA SINGH SHEKHAWAT
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.38,000
20-MAR-2024
|
|
| 104. |
|
|
GNV NIDHI LTD.
(CIN:U65990MP2019PLC048931)
|
|
|
|
VEERENDRA KUMAR JAIN
(PAN:AGCPJ9204B
DIN:08487664)
|
|
|
SARVESH SINGH GOEL
(PAN:AJEPG3341B
DIN:08487663)
|
|
|
NEERAJ SINGH
(PAN:CEMPS4314D
DIN:08487662)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.4,000
31-MAR-2022
|
|
| 105. |
GOBIND LAL BATRA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 106. |
GODHAN SINGH TYAGI
|
|
|
GODHAN SINGH TYAGI,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,20,88,954 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
07-JUN-2024
|
|
| 107. |
|
|
GODHAN SINGH TYAGI,M/S
|
|
|
|
MUKESH TYAGI
|
|
|
RAMA TYAGI
|
|
|
GODHAN SINGH TYAGI
|
|
|
SANKALP TYAGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,20,88,954 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
07-JUN-2024
|
|
| 108. |
|
|
GOGIA CAPITAL GROWTH LTD.
|
|
|
BSE |
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.2,360
31-MAR-2025
|
|
| 109. |
GOMATI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 110. |
|
|
GOODLUCK CARBON PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.123,25,00,000
CANARA BANK
12-JUN-2025
|
|
| 111. |
GOPAL AGRAVAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,11,752 ALONG WITH OTHER ENTITIES/PERSONS
CENTRUM HOUSING FINANCE LTD.
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
02-APR-2025
|
|
| 112. |
GOPAL KRISHAN GUPTA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 113. |
GOPAL KRISHNA DUDEJA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.25,200 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
17-JUN-2025
|
|
| 114. |
GOPARAM
|
|
|
JUST RIGHT FURNITURE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,78,201 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
19-MAR-2025
|
|
| 115. |
GORAKHANTH JOGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,90,950 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
22-APR-2025
|
|
| 116. |
GORAV KHANDELWAL
|
|
|
B K C GARMENTS LLP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,55,56,400 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
11-JUN-2025
|
|
| 117. |
GORKH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,13,812 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
21-JAN-2025
|
|
| 118. |
|
|
GOSWAMI ENTERPRISES
|
|
|
|
DIVIYA GOSWAMI (AKA.DIVYA GOSWAMI)
|
|
|
SURENDRA KUMAR GOSWAMI (AKA.SURENDRA GOSWAMI)
|
|
|
SURENDRA GOSWAMI (AKA.SURENDRA KUMAR GOSWAMI)
|
|
|
DIVYA GOSWAMI (AKA.DIVIYA GOSWAMI)
|
|
|
RAVI KANT GOSWAMI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.43,56,447 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.
25-SEP-2024
|
|
| 119. |
GOURAV DHANOTIYA
|
|
|
P.G.H.INTERNATIONAL PVT.LTD.
(CIN:U45203MP2003PTC033255)
|
|
MCA |
ATTENDANCE SHEET OF BOARD MEETING WAS NOT IN SERIALLY NUMBERED AND ALSO NOT AUTHENTICATED BY CHAIRMAN OR COMPANY SECRETARY VIOLATING SECRETARIAL STANDARD-1 READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,000
04-FEB-2021
|
|
| 120. |
GOURAV DHANOTIYA
|
|
|
P.G.H.INTERNATIONAL PVT.LTD.
(CIN:U45203MP2003PTC033255)
|
|
MCA |
ATTENDANCE SHEET OF BOARD MEETING WAS NOT IN SERIALLY NUMBERED AND ALSO NOT AUTHENTICATED BY CHAIRMAN OR COMPANY SECRETARY VIOLATING SECRETARIAL STANDARD-1 READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,000
04-FEB-2021
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
